| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMJAD IQBAL / 06/04/2016 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA LOUISE TATUM |
| 2021-10-06 |
update statutory_documents CESSATION OF MICHAEL GLENNETH TATUM AS A PSC |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATUM |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 2 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610610001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINSON |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GLENNETH TATUM |
| 2019-12-18 |
update statutory_documents CESSATION OF MELINDA LOUISE ATKINSON AS A PSC |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER WINSON |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLENNETH TATUM |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610610002 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA LOUISE ATKINSON |
| 2019-11-01 |
update statutory_documents CESSATION OF SIMON ANDREW ATKINSON AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD IQBAL |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW ATKINSON / 01/01/2017 |
| 2018-12-07 |
update account_ref_day 29 => 27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-30 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-08-08 |
delete address BELL FARM, SHANTOCK HALL LANE BOVINGDON HERTFORDSHIRE HP3 0NQ |
| 2018-08-08 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2018-08-08 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
BELL FARM, SHANTOCK HALL LANE
BOVINGDON
HERTFORDSHIRE
HP3 0NQ |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ATKINSON |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELINDA ATKINSON |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD IQBAL |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL MICHAEL ATKINSON |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060610610002 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060610610001 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category MEDIUM => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-27 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-12 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-06 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 2014-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-03 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-28 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 2012-01-30 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS MELINDA ATKINSON |
| 2011-02-08 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELINDA ATKINSON |
| 2010-11-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 2010-03-19 |
update statutory_documents SECRETARY APPOINTED MRS MELINDA LOUISE ATKINSON |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD IQBAL |
| 2010-02-08 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMJAD IQBAL / 08/02/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 08/02/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 2009-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 29/02/2008 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |